Quote:
Originally Posted by BetChips
Can't Visa apply any pressure on these people to get this resolved? Visa's Logo is on these cards, can't the big dogs make it right for global customers that use this electron cards.
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I bet they could -- if they either wanted to or were able to.
Here is a thought. What would prompt all of this sudden activity over the past couple of weeks? That is, Epassporte Visa abruptly cut off, apparently at the request of the St. Kitts bank, and now take additional action -- i.e., discontinuing Epassporte customers access to the VV database. There are a few possibilities, but given the abrupt and extreme action taken, plus the fact that weeks have gone by with no resolution whatsoever, or even any answers, AND the fact that Epassporte staff seem to have gone completely silent ... Does this not suggest that the matter is legal -- either criminal or civil? I don't think it reasonable any more to buy the EP story that it was just an administrative misunderstanding that will be cleared up soon.
So ... What could it be? How about either tax evasion or money laundering investigation. It is quite possible that the silence from EP is court ordered -- so as not to interfere with the investigation, and possible arrest of people.
Oh, and if the attention of authorities was not already attracted -- I suspect it will be now after public forum discussions about certain individuals having $100,000+ socked away on a foreign virtual Visa card.